Explained: The Torres investment scam in Mumbai, how it operated
12 hours ago · Mumbai Torres investment scam: The Mumbai police Economic Offences Wing (EOW) on Thursday (January 10) searched six locations in the Torres Ponzi scheme case and …
Torres Ponzi scam: Cops were aware of fraud but dragged their feet
23 hours ago · Torres Jewellery fraud grows as police ignored earlier warnings. 1.25 lakh investors scammed; EOW arrests key executives amid ongoing investigations | Mumbai news
Mumbai scam: Torres Jewellery owner flees, leaving ... - News9Live
4 days ago · Mumbai scam: A large crowd of investors has gathered outside the Torres Company office in Dadar, demanding the return of their principal investments. The company has failed to …
FPJ Explainer: Know How Torres Jewellery Scam Was Uncovered, …
3 hours ago · In the early hours of January 6, the Shivaji Park Police sealed the Torres showroom on J.K. Sawant Marg, opposite Shivaji Mandir in Dadar, and disrupted an ongoing meeting …
Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi …
4 days ago · Get Latest News on Mumbai only on lokmattimes.com Mumbai Scam: Owner of Torres Jewelry Flees After Alleged Multi-Million Fraud, Leaving Investors Duped - Investors …
Mumbai Torres Jewellers fraud: How a vegetable vendor exposed …
3 days ago · Torres Dadar news: Mumbai police registered an FIR against Torres Jewellers' directors and CEO for defrauding investors over ₹13.48 crore. The company promised …
Explainer: Torres Jewellers Rs 13.48 crore scam claim in Mumbai
3 days ago · A massive financial scam involving Torres Jewellers has allegedly surfaced in India's financial capital Mumbai, leaving thousands of investors anxious and in shock. The Shivaji …
Inquiry ordered to probe why local police, I-T dept did not act …
8 hours ago · The Mumbai police have initiated an inquiry after allegations emerged of negligence on the part of officials of the Shivaji Park police station in not being able to anticipate the …
Torres Investment Scam: Torres Jewellers accused of fraud | Mumbai News …
2 days ago · MUMBAI: Shivaji Park police on Tuesday arrested two directors and a senior executive of Platinum Hern Pvt Ltd, the company that runs Torres jewellery chain, for cheating …
Torres scam: EOW seizes 3cr after citywide raids | Mumbai News
1 day ago · Mumbai: The EOW, investigating the multi-crore Torres Jewellery investment fraud, seized around Rs 3 crore in cash, precious stones, and documents during raids conducted at …
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